UKBizDB.co.uk

CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calderwood Property Investments (3) Limited. The company was founded 12 years ago and was given the registration number 07788407. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED
Company Number:07788407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, B3 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, B3 2FD

Director27 September 2011Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Director30 September 2014Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Director27 September 2011Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2FD

Director27 September 2011Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2FD

Director27 September 2011Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2FD

Corporate Director27 September 2011Active

People with Significant Control

Mr Robin Nicholas Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Rutland House, 148 Edmund Street, Birmingham, B3 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Stubbs Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Richard Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-08Mortgage

Mortgage satisfy charge full.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-10-05Officers

Change person director company with change date.

Download
2017-04-10Accounts

Accounts with accounts type total exemption small.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Officers

Change person director company with change date.

Download
2016-10-18Officers

Change person director company with change date.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.